Senior Process Expert

Job Title: Senior Legal ExpertWe are seeking an experienced Senior Legal Expert to oversee all legal matters, including contracts, negotiations, and compliance. This role requires a strong understanding of regulatory frameworks applicable to the financial services industry.The ideal candidate will have:A degree in law from a recognised university.Proven...

Job Title: Senior Operations ExpertElevate your career as a Senior Operations Expert, responsible for driving service excellence and ensuring seamless delivery of services.

We are seeking an experienced and skilled Process Expert to join our team. As a key member of our organization, you will play a crucial role in ensuring the smooth execution of our processes. Job Description: The Process Expert will be responsible for creating and managing Purchase Requisitions (PRs) and Purchase Orders (POs) in accordance with established...

Senior Process AssociateOpportunity for Experienced ProfessionalsCandidates with relevant experience in Transaction Monitoring can walk-in for an interview.Please review the job norms and eligibility criteria before attending.The job role involves working as a Process Associate or Senior Process Associate in International KYC, Sanction Screening, and...

Job Title: Senior Compliance ExpertWe are seeking an experienced Senior Compliance Expert to join our organization.The ideal candidate will possess a strong background in corporate governance and regulatory compliance, with expertise in the Alternative Investment Funds (AIF) and Portfolio Management Services (PMS) domains.Key Responsibilities:Regulatory...

Job Title: Senior Business Analysis ExpertAs a key member of our team, we are seeking an experienced Senior Business Analysis Expert to lead the requirements gathering and analysis process for successful project delivery.Responsibilities:• Lead the business needs definition and develop functional specifications in collaboration with stakeholders.• Create...

Process Training ExpertThe organization is seeking an experienced Process Training Expert to fill a critical role in International Banking, Anti Money Laundering and Money laundering departments.Key Responsibilities:Develop and deliver customized training programs based on customer needs and requirements.Provide soft skills training to enhance communication,...

Business Process Review and Assurance ExpertThis is a senior level position responsible for conducting business process reviews, audits, and assessments to ensure compliance with regulatory requirements and internal controls.The ideal candidate will have experience in managing teams, performing independent reviews, interacting with clients at all levels, and...

Senior Data Harmonization ExpertWe are seeking a highly skilled Senior Data Harmonization Expert to support our data harmonization initiatives.This is an exciting opportunity for professionals with 10+ years of experience working as data harmonization experts.Key Responsibilities:Data Harmonization: 10+ years of experience in data harmonization and cleansing...

As a Senior Sustainability Expert, you will play a key role in providing expert advice on environmental regulations and consent requirements to clients. You will work closely with regulatory authorities, stakeholders, and community groups to promote transparency and collaboration throughout the consent process.Main ResponsibilitiesEnvironmental Impact...